Lt Contracting Limited, a registered company, was registered on 28 Mar 2008. 9429032826135 is the NZBN it was issued. This company has been managed by 3 directors: Howard Karl Taylor - an active director whose contract started on 28 Mar 2008,
Lawrence Korotau Tamiana - an active director whose contract started on 01 Apr 2017,
Lawrence Tamiana - an inactive director whose contract started on 02 Sep 2010 and was terminated on 01 Mar 2017.
Last updated on 21 Mar 2024, the BizDb database contains detailed information about 1 address: Apartment 903 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 (types include: physical, registered).
Lt Contracting Limited had been using Apartment 1503 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland as their physical address up until 10 Sep 2020.
Other names for this company, as we found at BizDb, included: from 28 Mar 2008 to 18 Sep 2008 they were called Madas 68 Limited.
One entity owns all company shares (exactly 100 shares) - Tamiana, Lawrence Korotau - located at 1010, Papakura, Papakura.
Previous addresses
Address: Apartment 1503 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 14 Sep 2018 to 10 Sep 2020
Address: Apartment 2108, 1 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 26 Oct 2016 to 14 Sep 2018
Address: Suite 8, 1 Cowan Street, Ponsonby Auckland, 1011 New Zealand
Registered & physical address used from 24 Jul 2015 to 26 Oct 2016
Address: C/-hk Taylor -accountant, 8/2 Pompallier Tce Box 47265, Ponsonby Auckland New Zealand
Registered & physical address used from 28 Mar 2008 to 24 Jul 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Tamiana, Lawrence Korotau |
Papakura Papakura 2110 New Zealand |
06 Sep 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Taylor, Howard Karl |
Auckland Central Auckland 1010 New Zealand |
14 Mar 2017 - 06 Sep 2018 |
Individual | Tamiana, Lawrence |
Papakura Papakura 2110 New Zealand |
05 Oct 2010 - 14 Mar 2017 |
Individual | Taylor, Howard Karl |
Ponsonby Auckland |
28 Mar 2008 - 05 Oct 2010 |
Howard Karl Taylor - Director
Appointment date: 28 Mar 2008
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 02 Sep 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 28 Sep 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 06 Sep 2018
Lawrence Korotau Tamiana - Director
Appointment date: 01 Apr 2017
Address: Papakura, Papakura, 2110 New Zealand
Address used since 01 Apr 2017
Lawrence Tamiana - Director (Inactive)
Appointment date: 02 Sep 2010
Termination date: 01 Mar 2017
Address: Papakura, Papakura, 2110 New Zealand
Address used since 09 Mar 2017
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